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CROSTWICK LOGISTICS LTD
Person with Significant Control

CROSTWICK LOGISTICS LTD: Person with Significant Control

    • Overview

    Company NameCROSTWICK LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09133063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CROSTWICK LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Aug 23, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Graham Weeks
    NN6 6LL Northampton
    6 School Close
    United Kingdom
    		Oct 09, 2019
    NN6 6LL Northampton
    6 School Close
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brett Schofield
    Bamber Bridge
    PR5 8JU Preston
    69 Greenwood
    England
    		Jul 08, 2019
    Bamber Bridge
    PR5 8JU Preston
    69 Greenwood
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Hardman
    Brierley
    S72 9LU Barnsley
    38 Monument Drive
    England
    		Mar 13, 2019
    Brierley
    S72 9LU Barnsley
    38 Monument Drive
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andrew O'Mara
    Brierley
    S72 9LU Barnsley
    38 Monument Drive
    England
    		Jun 14, 2017
    Brierley
    S72 9LU Barnsley
    38 Monument Drive
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Terence Dunne
    Holloway Head
    B1 1UE Birmingham
    Flat 187, Cleveland Tower
    United Kingdom
    		Jun 14, 2017
    Holloway Head
    B1 1UE Birmingham
    Flat 187, Cleveland Tower
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lee Robert Trevor Tiso
    Holloway Head
    B1 1UE Birmingham
    Flat 187, Cleveland Tower
    United Kingdom
    		Jun 30, 2016
    Holloway Head
    B1 1UE Birmingham
    Flat 187, Cleveland Tower
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0